Guidance:

• Structuring of the BPI France (Banque Publique d’Investissement – Public Investment Bank) on behalf of the Caisse des Dépôts et Consignations (CDC);
• Regularly assisting various financial, banking and insurance institutions regarding their governance, compliance and risk management procedures;
• Providing assistance in ensuring the compliance of new financial products at the time of their creation or structuring, and involvement in the drafting of their documentation;
• Review and updating of anti-money laundering and counter-terrorist financing measures or the detection of market abuse or anti-corruption on behalf of various French and foreign banking and financial groups.
• Assistance in the implementation of new regulations (AML Directive, loi Sapin 2 …) 

Investigations and litigation proceedings:

• Several cases of administrative settlement negotiation with the AMF;
• Defending various institutions before the AMF Enforcement Committee (examples include: HSBC/AMF – Decision of 22 July 2014; EADS – Crosby/AMF – Decision of 27 November 2009);
• Providing assistance in connection with AMF investigations regarding market abuse with detailed letters responses;
• Assisting French banks with respect to the application of various US regulations;
• Many responses to formal notices or follow-up letters from the Prudential Control and Resolution Authority [ACPR] with the follow up of remedial action plans;
• Defending various institutions before the ACPR Enforcement Committee and review procedures (examples include: LCL/ACPR – Decision of 3 July 2013; UBS/ACPR – Decision of 25 June 2013 ; SG/ACPR – Decision of 19 July 2017)
• Assisting banks in connection with a notification of complaint issued by SICCFIN (authority dedicated to anti-money laundering and the fight against terrorism and corruption in Monaco);
• Litigation relating to the collapse of Icelandic banks, the collapse of Lehman Brothers, the Madoff fraud, etc.